Agenda Items

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10.A) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROPRIATING $1,000,000 FROM THE CONTINGENCY LINE ITEM IN THE FISCAL YEAR 2023-2024 BUDGET TO THE COMMITTED GENERAL FUND BALANCE FOR THE PURPOSE OF PROVIDING FUNDING FOR FUTURE SEPTIC TO SEWER CONVERSION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: FINANCE DIRECTOR).

10.B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL CREATING BUDGET AMENDMENT #1 TO THE FISCAL YEAR 2023-2024 OPERATING BUDGETS, INCREASING REVENUES AND EFFECTUATING TRANSFERS TO REVERSE THE YEAR END BUDGETARY DEFICIT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: FINANCE DIRECTOR).

10.C) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL CREATING BUDGET AMENDMENT #1 TO THE FISCAL YEAR 2024-2025 OPERATING BUDGETS, APPROPRIATING FUNDS FROM THE VARIOUS FUND BALANCES TO INCREASE ANNUAL OPERATING BUDGETS TO INCLUDE APPROPRIATIONS WHICH BEGAN IN THE PREVIOUS FISCAL YEAR BUT WERE NOT COMPLETED; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: FINANCE DIRECTOR).

11) DISCUSSION & POSSIBLE ACTION ITEMS

11.A) DISCUSSION AND POSSIBLE ACTION ON UPDATING THE VILLAGE ORDINANCE(S) CONCERNING OFF LEASH DOGS IN THE VILLAGE (SPONSORED BY: VICE MAYOR JESSE VALINSKY).

11.B) DISCUSSION AND POSSIBLE ACTION ON REDUCING COMMITTEES THAT ARE INACTIVE (SPONSORED BY: VICE MAYOR JESSE VALINSKY).

11.C) DISCUSSION AND POSSIBLE ACTION REGARDING PENSION REFORMS THAT WERE TABLED AT A PREVIOUS MEETING FOR DISCUSSION AND POSSIBLE ACTION (SPONSORED BY: VICE MAYOR JESSE VALINSKY).

11.D) DISCUSSION AND POSSIBLE ACTION ON ESTABLISHING AN AD HOC LEGISLATIVE COMMITTEE (SPONSORED BY: MAYOR GEORGE BURCH.)

11.E) DISCUSSION AND POSSIBLE ACTION REGARDING THE $35.00 ALARM PERMIT FEE (SPONSORED BY: COUNCILMEMBER SANDRA HARRIS).

12) MANAGER'S REPORT

13) ATTORNEY'S REPORT

14) ANNOUNCEMENTS

15) VILLAGE COUNCIL COMMENTS

16) ADJOURNMENT